LONE EAGLE RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

04252332

Incorporation date

13/07/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2024

Application to strike the company off the register

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

13/04/2024

Change of accounting reference date

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

10/03/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

21/07/2022

Cessation of Mark Russell Kay as a person with significant control on 2021-12-31

View PDF (1 pages)

15/07/2022

Director's details changed for Mr Paul James Goodes on 2016-02-29

View PDF (2 pages)

31/03/2022

Appointment of Mr Paul Raymond Withers as a director on 2022-03-31

View PDF (2 pages)

31/03/2022

Appointment of Mr Jonathan Michael Symons as a director on 2022-03-31

View PDF (2 pages)

23/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

04/01/2022

Notification of Eagle One Investment Holdings Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (11 pages)

26/04/2021

Resolutions

View PDF (3 pages)

13/11/2020

Satisfaction of charge 042523320005 in full

View PDF (1 pages)

13/11/2020

Satisfaction of charge 042523320006 in full

View PDF (1 pages)

13/11/2020

Satisfaction of charge 042523320007 in full

View PDF (1 pages)

13/11/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

16/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (12 pages)

14/05/2020

Registration of charge 042523320007, created on 2020-05-07

View PDF (57 pages)

29/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

18/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (3 pages)

15/07/2014

Director's details changed for Mr Paul James Goodes on 2013-12-02

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

22/01/2014

Auditor's resignation

View PDF (1 pages)

17/01/2014

Auditor's resignation

View PDF (1 pages)

12/12/2013

Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 2013-12-12

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

26/07/2013

Termination of appointment of Andrew Cutler as a director

View PDF (2 pages)

26/07/2013

Termination of appointment of Christopher Fayers as a director

View PDF (2 pages)

26/04/2013

Registration of charge 042523320005

View PDF (48 pages)

26/04/2013

Registration of charge 042523320006

View PDF (49 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (5 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

11/11/2010

Appointment of Mr Nicholas Ian Hole as a director

View PDF (3 pages)

08/11/2010

Termination of appointment of Paul Goodes as a secretary

View PDF (2 pages)

19/08/2010

Amended full accounts made up to 2009-06-30

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

06/05/2010

Director's details changed for Paul James Goodes on 2010-04-23

View PDF (3 pages)

28/04/2010

Director's details changed for Mr Andrew Philip Cutler on 2010-04-23

View PDF (5 pages)

28/04/2010

Director's details changed for Christopher David Fayers on 2010-04-23

View PDF (3 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

17/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

13/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

31/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

20/08/2003

Return made up to 13/07/03; full list of members

View PDF (8 pages)

19/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

01/03/2003

Registered office changed on 01/03/03 from: mamhead house mamhead exeter EX6 8HD

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 13/07/02; full list of members

View PDF (10 pages)

26/04/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (4 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2001

Registered office changed on 28/07/01 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

28/07/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Certificate of change of name

View PDF (2 pages)

13/07/2001

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/07/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.07M
-
0.00
164.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hole, Nicholas Ian	Director	01/11/2010 - Present	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONE EAGLE RETAIL LIMITED

LONE EAGLE RETAIL LIMITED is an(a) Dissolved company incorporated on 13/07/2001 with the registered office located at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONE EAGLE RETAIL LIMITED?

LONE EAGLE RETAIL LIMITED is currently Dissolved. It was registered on 13/07/2001 and dissolved on 04/02/2025.

Where is LONE EAGLE RETAIL LIMITED located?

LONE EAGLE RETAIL LIMITED is registered at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN.

What does LONE EAGLE RETAIL LIMITED do?

LONE EAGLE RETAIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONE EAGLE RETAIL LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.